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VJPO 58-1536 


III. 


TABLE OP CONTENTS 


PAGE 


INVESTIGATION RE RICHARD HANNA Ic 

A. INS DATA REI I...2 


A. 

INS DATA REL 

B. 

INTERVIEW 

OP 

C. 

INTERVIEW 

OP 

D. 

INTERVIEW 

OP 

E. 

INTERVIEW 

OP 

P. 

INTERVIEW 

OP 

G. 

INTERVIEW 

OP 


H. REVIEVJ OP FARMERS AND MERCHANTS 

BANK RECORDS 19 


INVESTIGATION R E I I . 21 

A. INTERVIEW 0 F| |22 

B. INTERVIEW OP S^iYATaiJ)IC.KERSON. , . 24 

C. INTERVIEWS 05| 1 29 

D. INTERVIEW OP .36 

E. INTERVIEW OP -37 

P. .INTERVIEW OP 


G. INTERVIEW OP 

H. INTERVIEW OP 


INTERVIEVJS OP 


INTERVIEWS OP 


INTERVIEW OP 





...47 
. .205 
. .227 


CAPITOL HILL INTERVIEWS 231 

A. INTERVIEW OP SENATOR_jrED_s\EVENS.232 

B. INTERVIET^A OP CONGRESSWOMAN' 

MARGARET ^CKlfeirT 234 

C. XENTERVIEW OP CONGRESSMAN GUY 

mNDER JAGT. , 236 

D . INTERVIEW OP 238 






Wo 58- 

f 

-1536 

\ 

PAGE 


VII. 

INTERVIEW OF | 


..239 

b6 


. 


b7C 

Tin. 

INVESTIGATION RE 
GALLAGHER 

CORNELIUS 

. .245 



A. ,INTERVIE¥ OF 1 1 



.. 

1 1.... 


..246 



'S 




IX, 

IlfVESTIGATION RE 

A. INTERVIEW OP 

B. INTERVIEW OP 

C. INTERVIEW OF 

D. INTERVIEW OF 


. .248 
. .249 
. .252 
. .262 
,.264 




V 

\ 



X. 

INTERVIEWS 0F| 

— ^ ^ 

. , . 266 



XI. REVIEW OF I I AT 

CITIZENS BANK AI® TRUST COMPANY 273 


lb 



FD-263 (Rev. 7-15-75- 


.7-15-75-^ 

FE DE R AL^tl REAU OF I N VeM"! G ATI O N 


REPORTING OFFICE 


OFFICE OF ORIGIN 


INVESTIGATIVE PERIOD 


WASHINGTON FIELD I WASHINGTON FIELD I 2/Y 

TITLE OF CASE 


12/2 


U^S.^CONGRESSMN JOSEPH P. ADDABBO; i CHARACTER OF CASE 


REFERENCE : Report of SA 


BRIBERY-COI 


at WPO, 1/17/77. 


ADMINISTRATIVE ; 

All Investigative efforts contained herein have been 
coordinated with Public Integrity Section, U,S. Department of 
Justice and FBIHQ on a daily basis. 

Outstanding leads in this matter are too voluminous to 
set forth. Investigation continues at WO. Leads with other 
offices are being handled by separate communications and no copies 
of this report are designated for auxiliary offices because of 
its size. 


ACCOMPLISHMENTS CLAIMED 


3N VIC.I 



SPECIAL AGENT 
IN CHARGE 


jACQUIT-lc ASE HAS BEEN: 

RECOVERIES | TALS | 

PENDING OVER ONE YEAR ES | InO 

PENDING PROSECUTION 

OVER SIX MON THS [ZD^ES ( {nO 


DO NOT WRITE IN SPACES BELOW 



Dissemination Record of Attached Report 


Notations 


Agency 


Request Reed. 
Date Fwd. 


How Fwd. 




COVER PAGE 


I 






FD-204 (Rev. 3-3-59) 


UNITED STATES DEPARTMENT OF JUSTICE 
FEDERAL BUREAU OF INVESTIGATION 


1 


Copy to: 


Report of: 
Dote: 


SA I 

2/157TT 


Office: tfashingtjon , D.C. 


Field Office File #: 


58-1536 


Bureau File 


TJNI1?SD STAOJES COSIGRESSMA^^I JOSEPH P. ADDABBOj 
ST AL 


Character: 


BRIBERY-COHPLICT OF H'JTEREST 


.Hwmerous formes? employees of Ex-ConF. ressBian RICHARD HANHA inter- 

''"“'’'‘Viewed and a ll relate that HA-N MA and l were close 

associates. I I-?YATT DICEEHSO II. andl 

revealed e xtent of business as sociatio n with i I 

[ furnished de tails re! I social enFc agements. He- 

int erviews with former H [set forth in 


Additional 


contacts with 


set forth. 


DETAILS: 


This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents 
are not to be distributed outside your agency. 


☆ U.S.GPO;1975-0-575-841 



nM02 (REV. 11-27-70) 





< 


FEDERAL BUREAU OF jNVESTIGATION 


’ Date of transcription , 


1/26/77 


C. WYATT DICKERSON, who is also known as WYATT 
DICKERSON, was interviewed in the law offices of Dickstein, 
Shapiro, and Morin, 2101 L Street, N.V/. , V/ashlngton, D.C. 

the presence of attorneys I ~l 

I ~| At the outset DICKERSON was advised that he vfas 

being contacted at the request of the United States Department 
of Justice fU SDJ’) in connect ion with its inquiry into certain 


activities of 


1 


and others. 


summer 


DICKERSON advised he first met I ~l in the 
of 197^ at a social function at The George Tovm Club (TGTC ) , 
V/DC. DICKERSON said his first business contact with 


was somewhat la ter that year and came about as follows : 
DICKERSON and a l I h ad been 

discussi ng the founding of a priva te club. Since I 1 


]tgtc, it was decided ! I might be able to provide 

some beneficial suggestions and insight. A luncheon 


appointmen t was set up for DICIQSRSON and ! 

I l and discuss the potential of a new cl ub and the 

problems relating to its foundation. Later on, I 
I I in the founding 

of the Pisces Club at 3040 M Street, N.W., V/DC . Management 
of that club, according to DICKERSON, is under the contro' 
of 3040 M Street, Incorporated, in V7hich[ 

DICKERSON, and others are shareholders. 




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^ DICKERSON said that to the best of his knowledge, 

I I has seldom frequented the Pisces Club, and vfnen he does, be 
he pays his way. DICKERSON noted that Pacific Development, b7c 

Incorporated (PDI), 1604 K Street, N.Vf., V/DC, has made 
unsecured loans to 3040_J4 Street , Incorporated. DICKERSON 
did not believe that I I ” ever received a penny from the 
club.” DICKER SON no ted that an offer might be made in the 
nea r future to l I by several members of the Pisces Club 
for i I shares in 3040 M Street, Incorporated. 


^ Later in 1974 , | 

I I Since he V7as instrumental in the 

.purchase negotiations, DICKERSON received a commission as 


•1/14/77 Washington, D.C. WFO 58-1536 

SAs MALCOLM G. MUELLER and , 

HOI^R W. SCH\^fEPPE MGMtalh dictated 1/18/77 


This- document contains neither recommendations nor conclusions of the FBI.* It Is the property of the FBI- and Js loaned to your agency; 
-'It and its contents are not to be distributed outside your agency. . ‘ 



v;fo 58-1536 
2 


the result of f 


building now housesL 


] \JDC , which 


] 


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JPDI firm, DICKERSON said he was 


ins trumen tal in arranging a mortgage loan on that property 


for[ 


at the National Bank of V/ashington, \®C. 


learned off 


During his Infrequent contacts withf 


1 DICKER SON 


heard I 


He said he never 


and he said he knows nothing at all about those interests 
beyond what he has read in the press recently. 


DICKERSON said that in the summer of 1975, he and I I 
entered into negotiations for the purchase of the Sheraton- 
Ca rlton Ho tel in \TDC for about $5,000,000. With reference 
to l I ability to finance his share of the pumtiase, 

DICKERSON advised that he knew for certain that I lat ab out tha1: 

time had recejvedi I 

I According to DICKERSON , 

]was prepared to invest that amount in the purchase. 


which was not made because of an inability to agree on 
certain leasing arrangements. 


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V/ith reference to -the general source of 


income, DIC KERSON said he had gaine d the impression from 


others that I I 

I was . extremely wealthy. 

and probably was 

financing some of 

I business ventures. 


and 


rich boy," 


]was a "littl 


DICKERSON recognized PDI, Pa n Ocean Bulk Carriers and 
Five Star Navigation as firms in which l I 

but DICKERSON had no personal knowled ge of I I spec ific flnancla 

involvement with them. He noted that T I 


DICKERSON 


said he was av/are that | |had a business relationship be 

with Japan Lines, Limited, beyond an arrangement he made b7c 

■for the purchase of aging tankers from Japan Lines. Once 
again, DICKERSON was not aware of the specific financial details. 


DICKERSON stated that In l ~i was paid a 

sizable fee in connection wi th a dispute between J apan 
Lines and Abu Dhabi. In the| was 

interested in the acquisition or an asphalt company in 





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WPO 58-1536 • • 

'3' . ■ • 

Lancaster, Pennsylvania. DICKERSON was not aware of any 
details in the above matter. 

DICKERSON related that he has been involved wlth | 
during the past year in negotiating with certain s hippin g 
interests and that he last discussed business with I I 
in late November . 1976 . at which time he severed all 
connections with f I He said he left his advisory 
position at PDI in October, 1976. 

DICKERSON noted that he has atten ded ab out four dinner 


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DICKERS ON not ed that he has attend 
parties hosted by | I at his home and that|_ 


was 


entertained o nly once in DICKERSON'S home. DICKERSON observed 
that the only I I on those occasions 

\iere visiting 1 I He said he suspected that the 


guest lists 


Idinnersand parties were dravm up by 


Timough his contact with | | DICKERSON became 

aware that [ was acquainted with q uite a - few people on 

Capitol Hill. In fact, he considered to be a name 

dropper and proud of his acqua intances on Capitol Hill. 
DICKERSON suggested that I "^ entertained various Congressmen 
in order to ’’show them off."- 

DICKERSON related t hat he was avrare of a close. 
personal relationshi p between I l and former Congressmen 
I I and RICHARD HANNA. In fact, at on e time, 

probably in late 197^ » HANNA was res iding in the I I 


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[ 


] Other than the fact that|_ 


Jhanna ' 


local residence, DIC KERSON was not aware of the business 


relationship between I I and HANNA. 


DICKERSON was aware of no persons contacted personally 
on Capitol Hill other than former Congressman OTTO 
PASSMAN, and DICKERSON was not aware of the nature of those 
contacts. 


by 


I I never mentioned to DICKER SON that 


that r 


] but it. was rumored 


J did nothing .to dispell that notion. 


DICKERSON said he knew of no r elationship between 

I In fact, DICKERSON 



wo 58-1536 


] and 


said It was his understanding that [ 

I I disliked each other. 

DICKERSON had no knov/ledge of any possible business 
arrangements between I l a nd the Government of Korea 


(GOK) . He did not consider] j to be a representative 

or official of the GOK . and he had no knowledge of a ny 


possible connection byP 


[ 


] DICKERSON related that 


Jon 


[ 


occasion, laughi ngly, would say that people say he was with 


his true 
said 


5 


ridiculed the idea and added that it was 


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Jrue 


mbltion to get into politics in Korea. DICKERSON 
told him his reason for wanting the United States 


to maintain good relations with the GOK was to safeguard 
his family’s business Interests and wealth. 


DICKERSON described ! l as an opportunist who 
promoted his o m best business interests at all times. He 
also considered j | as uninformed in and naiv e abou t United 
States business practices. He did not believe j j was an 
agent of the GOK. 


He said he had never heard P j discuss the 
matter of giving political contributions to United States 
Congressmen or campaign committees, and he said he had no 
knowledge about political contributions or any other gifts 
or monies to United States Congressmen beyo nd wha t he has 
read in the press. He did not know whether I l ever 
traveled abroad with any United States Congressmen or paid 
for such travel for them. 


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in Korea in 


DICKERSON said he himself visited [ 

May, 1975. f or a day, and was impressed by references to the 

[ wealth. D: (:CKERS 0 N received an Inexpensive cigarette 


lighter as a gift from 




who according to DICKERSON, 


distributed inexpensive gifts to many individuals. 


DICKERSON said he never met [ 


] 


female on the staff of f prmer Congressman CARL ALBERT, no r did 
■ he recognisse the name of 


r 


DICKER SON at tributed the following assets in the 
United States to 



WFO 58-1536 


DICKERSON noted that the above figures were sheer 
speculation on his part. He added that practic ally 
every item listed is heavily mortgaged and that I I 

has very little equity in any of the a bove properties. 

DICKERSON volunteered that he believes I 


At the conclusion, DICKE RSON a dvised that any 
further contact with him regarding ! | and related mat 
could be made through the office or attorney I 
referred to above.